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<br />? <br />MINUTES OF THE ANNUAL MEETING OF THE <br />MAYFIELD COMMUNITY IMPROVEMENT CORPORATION <br />Februar_y 20, 1989 <br />The trustees of the Mayfield Community Improvement Corporation met on <br />February 20, 1989, in Special Session at 8 p.m. in the Council Chambers <br />at the Mayfield Village Hall prior to the February Regular Meeting of <br />Council. <br />The following trustee members were present: <br />Mr. Basile <br />Mrs. Cinco <br />Mr. Flynn <br />Mrs. Mills <br />Mr. Rinker <br />Mr. Petschauer <br />Mr. Santoro <br />Also Present Were: Mr. Amendola, Mr. Hovancsek, Mr. Patrick, Mr. <br />Ramos, Chief Mohr, Chief Stevens, and Miss Heath. <br /> <br />Mr. Ramos stated that according to the Charter and the Regulations of <br />the M.C.I.C. all Councilpersons are trustees of the Corporation and <br />that we are required to hold an election of officers each year. Mr. <br />Ramos said that s'ince there are no matters pending before.the Mayfield <br />Community Improvement Corporation except for the election of officers, <br />he would like to open the floor for nominations for President, Vice <br />President, Secretary, and Treasurer of the M.C.I.C. <br />Mr. Ramos opened the floor for nominations for President. <br />Mr. Basile nominated Mrs. Mills. <br />Mrs. Cinco seconded the motion: There were no other nominations; <br />nominations closed. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Mrs. Mills to serve as President. <br />Mr. Ramos opened the floor for nominations for Vice President. <br />Mrs. Mills nominated Mrs. Cinco. i <br />Mr. Rinker seconded the motion. There were no other nominations; <br />nominations closed. <br /> <br />Roll Call: AYES: Al1 <br />NAYS: None <br />Motion Carried <br />Mrs. Cinco to serve as Vice President. <br />Mr. Ramos opened the floor for nominations for Secretary. <br />Mr. Basile nominated Mr. Flynn.